Statements: Thein Win Zaw

Canonical ID: Q111145565 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1963-02-02	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:birthDate`	1963		wikidata	`Q111145565`	2024-02-06
`Person:birthPlace`	Twantay, Burma	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac`	2024-08-06
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrrwx1y`	2024-06-14
`Person:country`	mm	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:createdAt`	2024-01-31	eng	us_sam_exclusions	`usgsa-s4mrrwx1y`	2024-06-14
`Person:firstName`	Thein Win Zaw		ca_dfatd_sema_sanctions	`ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac`	2025-07-21
`Person:firstName`	Thein	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:firstName`	THEIN WIN	eng	us_sam_exclusions	`usgsa-s4mrrwx1y`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:gender`	male	eng	wikidata	`Q111145565`	2024-02-06
`Person:id`	35a3109b88aa82218de232d22bca59518e26ba30	eng	us_sam_exclusions	`usgsa-s4mrrwx1y`	2025-02-23
`Person:id`	fa831274b5c865ed1a7738dbb033eba3385f8135		wikidata	`Q111145565`	2025-01-25
`Person:id`	85efa4f99fe1fa9e4c3b0db36e76b87ad5766c10		ca_dfatd_sema_sanctions	`ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac`	2025-07-21
`Person:id`	03ff6264034a2a570e653ba7b466cb110bcca407	eng	us_ofac_sdn	`ofac-47338`	2025-06-02
`Person:id`	7a2bfb203adf9d7e190df1fa89c661fc6eddd866		us_trade_csl	`ofac-47338`	2024-05-07
`Person:idNumber`	12/LAMANAN133128	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:lastName`	ZAW	eng	us_sam_exclusions	`usgsa-s4mrrwx1y`	2024-06-14
`Person:lastName`	Zaw	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:middleName`	Win	eng	us_ofac_sdn	`ofac-47338`	2024-10-11
`Person:name`	Thein Win Zaw		ca_dfatd_sema_sanctions	`ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac`	2024-08-06
`Person:name`	သိန်းဝင်းဇော်	mya	wikidata	`Q111145565`	2024-02-06
`Person:name`	THEIN WIN ZAW	eng	us_sam_exclusions	`usgsa-s4mrrwx1y`	2024-06-14
`Person:name`	Thein Win Zaw	eng	wikidata	`Q111145565`	2024-02-06
`Person:name`	ZAW, Thein Win		us_trade_csl	`ofac-47338`	2024-05-07
`Person:name`	Thein Win Zaw	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:nationality`	mm	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:notes`	Burmese businessman	eng	wikidata	`Q111145565`	2024-02-06
`Person:passportNumber`	MG551721	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac`	2025-05-19
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-47338`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47338	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrwx1y`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-47338`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:uniqueEntityId`	SR6QBWN94HF3	eng	us_sam_exclusions	`usgsa-s4mrrwx1y`	2024-12-03
`Person:wikidataId`	Q111145565		wikidata	`Q111145565`	2024-02-06

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